Regis Agencies Limited

Company Name	Regis Agencies Limited
Directors	Siobhan Mary Hextall and Patrick Eamon Cogavin
Company Status	Active
Company Number	00939717
Category	Private Limited Company
Incorporation Date	1 October 1968(55 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	20 November 2007(39 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Ms Siobhan Mary Hextall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	03 January 2017(48 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Miss Freya Marguerite Brook
Status	Current
Appointed	14 May 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Patrick Eamon Cogavin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	David John Westall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1992)
Role	Actuary
Correspondence Address	66 New Waverley Road Noak Bridge Basildon Essex SS15 4BJ

Director Name	Mr Robert Lund Piper
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beaconfields Sevenoaks Kent TN13 2NH

Secretary Name	Mrs Stella Anne Spence
Nationality	British
Status	Resigned
Appointed	20 July 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	252 Barry Road London SE22 0JS

Director Name	Christopher Henry Lusty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 1997)
Role	Chartered Accountant
Correspondence Address	"Seajays" Station Road Wakes Colne Colchester Essex C06 2DS

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	20 May 1996(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	64 Park Drive London N21 2LS

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Mr Stuart Stanley Tarrant
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2000)
Role	Chartered Accountant
Correspondence Address	Appletree Cottage Winkfield Row Bracknell Berkshire RG42 6NA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 December 1997(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	26 February 1999(30 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2001)
Role	Secretary
Correspondence Address	6 White Heron Mews Teddington Middlesex TW11 0JQ

Director Name	Andrew John Bal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2001)
Role	Financial Controller
Correspondence Address	46 Petersfield Chelmsford Essex CM1 4EP

Director Name	Nicholas Andrew Packer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Reinsurance Consultant
Correspondence Address	Chinthurst Court Chinthurst Lane, Bramley Surrey Guildford GU5 0DR

Director Name	Nimrod Thompson Frazer
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2007)
Role	Finance Industry Executive
Correspondence Address	663 Cloverdale Road Montgomery Alabama Al 36106 United States

Director Name	Mr Alan John Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(37 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Stephen David Aldous
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2008)
Role	Accountant
Correspondence Address	8 The Cedars Guildford Surrey GU1 1YU

Director Name	Mr Gareth Howard John Nokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2008(39 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Clive Paul Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(42 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Theo James Rickus Wilkes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(43 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(50 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(33 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Revir LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Net Worth	£31,000
Cash	£14,000
Current Liabilities	£1,410,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (17 pages)
24 April 2023	Appointment of Mr David John Grisley as a director on 21 April 2023 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (17 pages)
4 August 2022	Director's details changed for Patrick Eamon Cogavin on 13 June 2022 (2 pages)
14 June 2022	Change of details for a person with significant control (2 pages)
13 June 2022	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 (1 page)
5 November 2021	Appointment of Patrick Eamon Cogavin as a director on 5 November 2021 (2 pages)
1 November 2021	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (17 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (15 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (15 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
7 June 2019	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
30 April 2019	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
22 March 2019	Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (15 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
1 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
5 January 2017	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017 (2 pages)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (14 pages)
25 July 2016	Full accounts made up to 31 December 2015 (14 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (4 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (4 pages)
29 April 2015	Full accounts made up to 31 December 2014 (15 pages)
29 April 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (4 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (4 pages)
23 June 2014	Termination of appointment of Theo Wilkes as a director (1 page)
23 June 2014	Termination of appointment of Theo Wilkes as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 September 2012	Appointment of Theo James Rickus Wilkes as a director (2 pages)
17 September 2012	Appointment of Theo James Rickus Wilkes as a director (2 pages)
29 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Termination of appointment of Gareth Nokes as a director (1 page)
28 August 2012	Termination of appointment of Gareth Nokes as a director (1 page)
11 July 2012	Auditor's resignation (2 pages)
11 July 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
9 June 2011	Appointment of Mr Clive Paul Thomas as a director (2 pages)
9 June 2011	Appointment of Mr Clive Paul Thomas as a director (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Alan John Turner on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Alan John Turner on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alan John Turner on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 July 2009	Return made up to 20/07/09; full list of members (3 pages)
28 July 2009	Return made up to 20/07/09; full list of members (3 pages)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
13 November 2008	Appointment terminated director stephen aldous (1 page)
13 November 2008	Appointment terminated director stephen aldous (1 page)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 20/07/07; full list of members (2 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 20/07/07; full list of members (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
17 August 2006	Return made up to 20/07/06; full list of members (2 pages)
17 August 2006	Return made up to 20/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
21 July 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (2 pages)
21 July 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2004	Return made up to 20/07/04; full list of members (5 pages)
27 September 2004	Return made up to 20/07/04; full list of members (5 pages)
20 May 2004	Full accounts made up to 31 December 2003 (14 pages)
20 May 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Return made up to 20/07/03; full list of members (5 pages)
6 August 2003	Return made up to 20/07/03; full list of members (5 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Return made up to 20/07/02; full list of members (5 pages)
14 January 2003	Return made up to 20/07/02; full list of members (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
10 December 2001	Registered office changed on 10/12/01 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
21 August 2001	Return made up to 20/07/01; full list of members (5 pages)
21 August 2001	Return made up to 20/07/01; full list of members (5 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
14 August 2000	Return made up to 20/07/00; full list of members (6 pages)
14 August 2000	Return made up to 20/07/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 1999	Return made up to 20/07/99; full list of members (7 pages)
10 August 1999	Return made up to 20/07/99; full list of members (7 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (11 pages)
23 May 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Return made up to 20/07/98; full list of members (9 pages)
10 August 1998	Return made up to 20/07/98; full list of members (9 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: sacville house 143/149 fenchurch street london EC3M 6BN (1 page)
25 November 1997	Registered office changed on 25/11/97 from: sacville house 143/149 fenchurch street london EC3M 6BN (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: america house 2 america square london EC3N 2RT (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: america house 2 america square london EC3N 2RT (1 page)
28 July 1997	New director appointed (2 pages)
24 July 1997	Return made up to 20/07/97; full list of members (9 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Return made up to 20/07/97; full list of members (9 pages)
24 July 1997	New director appointed (2 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
4 May 1997	Secretary's particulars changed (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 August 1996	Return made up to 20/07/96; full list of members (6 pages)
6 August 1996	Return made up to 20/07/96; full list of members (6 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	New director appointed (4 pages)
11 August 1995	Return made up to 20/07/95; no change of members (4 pages)
11 August 1995	Return made up to 20/07/95; no change of members (4 pages)
11 August 1995	Full accounts made up to 31 December 1994 (12 pages)
11 August 1995	Full accounts made up to 31 December 1994 (12 pages)
16 March 1995	Company name changed river thames agencies LIMITED\certificate issued on 17/03/95 (4 pages)
16 March 1995	Company name changed river thames agencies LIMITED\certificate issued on 17/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 October 1968	Incorporation (18 pages)
1 October 1968	Incorporation (18 pages)

Regis Agencies Limited

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